Introduction
Watch Company
T
THE UK ADVISER LTD
THE UK ADVISER LTD is an active company incorporated on 14 June 2017 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE UK ADVISER LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10817440
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAHAM, Andrea Claire
ActiveHale, AltrinchamWA15 9SQ
Born December 1983
Director
Appointed 23 Jul 2021
ABRAHAM, Andrea Claire
Hale, AltrinchamWA15 9SQ
Born December 1983
Director
23 Jul 2021
Active
COHEN, Maxim Anthony
ActiveHale, AltrinchamWA15 9SQ
Born May 1986
Director
Appointed 14 Jun 2017
COHEN, Maxim Anthony
Hale, AltrinchamWA15 9SQ
Born May 1986
Director
14 Jun 2017
Active
COHEN, Stephen Jonathan
ActiveHale, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 14 Jun 2017
COHEN, Stephen Jonathan
Hale, AltrinchamWA15 9SQ
Born August 1952
Director
14 Jun 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA15 9SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
The Uk Adviser Group Limited
Ashley Road, AltrinchamWA15 9SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Mr Stephen Jonathan Cohen
CeasedHale, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Ceased 22 Jan 2021
Mr Stephen Jonathan Cohen
Hale, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2017
Ceased 22 Jan 2021
Ceased
Mr Maxim Anthony Cohen
CeasedHale, AltrinchamWA15 9SQ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Ceased 22 Jan 2021
Mr Maxim Anthony Cohen
Hale, AltrinchamWA15 9SQ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2017
Ceased 22 Jan 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2024
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019